Announcement under Regulation 30 (LODR)- Newspaper Publication
Annual Secretarial Compliance Report for the year ended March 31, 2026.
Announcement under Regulation 30 (LODR)- Newspaper Publication
Investor Presentation for the quarter and year ended March 31, 2026.
Press Release with regard to Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2026.
Announcement under Regulation 30 (LODR)- Change in Director
Audited Financial Results for the quarter and year ended as on March 31, 2026.
Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held today i.e. May 25, 2026, has inter alia approved the following: 1. Audited Financial Results of the Company for the Quarter and Year ended as on March 31, 2026. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company. The above Financial Results are enclosed along with a declaration on Auditor's Report with unmodified opinion. 2. Reappointment of Dr. Himalyani Gupta (DIN:00607140) as Non-Executive Independent Director of the Company for the second term of 5 (five) consecutive years w.e.f May 12, 2027. The Board reappointed Dr. Himalyani Gupta on the recommendations of the Nomination and Remuneration Committee and subject to the approval of the members of the Company.
Audited Financial Results of the Company for the quarter and year ended as on 31st March, 2026.
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended March 31, 2026.